Criminal Division

Formal Notice sent to Nicole Argentieri, Acting Assistant Attorney General, Criminal Division, U.S. DOJ

Formal notice communication addressed to Nicole Argentieri, Acting Assistant Attorney General at Criminal Division of the U.S. Department of Justice, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Ms. Argentieri’s role in addressing the matter.
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Formal Notice sent to Brent Wible, Senior Counselor, Office of the Assistant Attorney General at the DOJ

Formal notice communication addressed to Brent Wible, Senior Counselor, Office of the Assistant Attorney General at the U.S. Department of Justice, Criminal Division, and former Chief of the Money Laundering & Asset Recovery Section, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Wible’s role in addressing the matter.
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Formal Notice sent to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division

Formal notice communication addressed to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division, Money Laundering Asset Recovery Section, Bank Integrity Unit, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Urbina’s role in addressing the matter.
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